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The Boston Tea Party Group Limited

05302325

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

75 Park Street, Bristol, BS1 5PF
Incorporated 02/12/2004

Previously known as

Ram (104) Limited · until 03/11/2005

Compliance

Last accounts

22/10/2025

full

Next accounts due

16/07/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

56101
Licensed restaurants
56102
Unlicensed restaurants and cafes

Officers

Charles Giles Clarke

director · Since 10/12/2004

British · England · Age 73

Sam Vernon Roberts

director · Since 18/03/2005

British · United Kingdom · Age 52

Thomas Rupert King

director · Since 24/10/2013

British · United Kingdom · Age 63

Paul Hooker

director · Since 02/08/2023

British · United Kingdom · Age 52

Former

Bruce Oliphant Roxburgh

director · Resigned 10/12/2004

Jason Royston Milkins

secretary · Resigned 03/05/2005

Suzanne Maxine Mccarraher

secretary · Resigned 22/06/2010

Suzanne Maxine Mccarraher

director · Resigned 17/06/2014

Suzanne Maxine Mccarraher

director · Resigned 19/04/2017

Shelley Jane Wadey

secretary · Resigned 25/01/2019

Julie Lynn Centracchio

director · Resigned 23/11/2022

Michelmores Secretaries Limited

corporate secretary · Resigned 31/03/2025

Persons with Significant Control

Mr Charles Giles Clarke

25–50% shares
25–50% votes

British · England · Age 73

75 Park Street, BS1 5PF

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/09/2025Registered 03/10/2025
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 03/09/2013Registered 05/09/2013Satisfied 02/02/2026
charge
satisfied

CANYGE BICKNELL (LENFESTEY) LIMITED

Created 12/07/2007Registered 18/07/2007Satisfied 06/07/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2007Registered 17/07/2007Satisfied 06/07/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2005Registered 17/08/2005Satisfied 06/07/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line175 Park Street
2026-05-07

75 PARK STREET

officer appointedCLARKE, Charles Giles
2026-05-07
officer appointedHOOKER, Paul
2026-05-07
officer appointedKING, Thomas Rupert
2026-05-07
officer appointedROBERTS, Sam Vernon
2026-05-07

CompanyRankvs 6556+ SIC 56101 peers
42

Financial strength97th percentile among SIC peers · 24/25
Employees56th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 22/10/2025

Net Worth

£742k

Balance sheet strength

Cash

£168k

Cash in the bank

Profit Before Tax

-£1k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£4.3M

Fixed Assets

£5.9M

Debtors

£491k

Cost of Sales

£14.1M

Admin Expenses

£7.0M

Profit After Tax

-£19k

6avg. employees

People Costs

Wages & salaries£9.7M

Balance Sheet

Intangible assets£1.5M
Bank loans & overdrafts£2.0M
Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£0
2025-£76k
20240.20-£456k
20230.20-£656k
20220.34-£938k
20210.75

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

13/03/202641 pages · PDF
MR04

mortgage satisfy charge full

02/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

09/12/20254 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202538 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202516 pages · PDF
TM02

termination secretary company with name termination date

22/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/10/20241 page · PDF
Accounts filed

accounts with accounts type full

21/08/202436 pages · PDF
Share buyback

capital return purchase own shares

30/07/20244 pages · PDF
Shares cancelled

capital cancellation shares

15/07/20246 pages · PDF
MA

memorandum articles

03/06/202427 pages · PDF
RESOLUTIONS

resolution

03/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Accounts filed

accounts with accounts type full

26/07/202333 pages · PDF
MR04

mortgage satisfy charge full

06/07/20231 page · PDF
MR04

mortgage satisfy charge full

06/07/20231 page · PDF
MR04

mortgage satisfy charge full

06/07/20231 page · PDF
AAMD

accounts amended with accounts type full

21/04/202334 pages · PDF
Shares cancelled

capital cancellation shares

23/12/20224 pages · PDF
Share buyback

capital return purchase own shares

23/12/20224 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20224 pages · PDF
Director resigned

termination director company with name termination date

08/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202214 pages · PDF
AD03

move registers to sail company with new address

13/04/20221 page · PDF
AD02

change sail address company with new address

13/04/20221 page · PDF
AP04

appoint corporate secretary company with name date

04/04/20222 pages · PDF
Shares cancelled

capital cancellation shares

22/02/20224 pages · PDF
Share buyback

capital return purchase own shares

08/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20215 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202125 pages · PDF
RESOLUTIONS

resolution

20/03/20211 page · PDF
Shares allotted

capital allotment shares

16/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20205 pages · PDF
Accounts filed

accounts with accounts type full

19/10/202025 pages · PDF
RESOLUTIONS

resolution

27/12/201926 pages · PDF
Shares allotted

capital allotment shares

18/12/20193 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20195 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201926 pages · PDF
Shares cancelled

capital cancellation shares

13/03/20194 pages · PDF
RESOLUTIONS

resolution

13/03/201924 pages · PDF
Share buyback

capital return purchase own shares

13/03/20193 pages · PDF
Director appointed

appoint person director company with name date

26/02/20192 pages · PDF
TM02

termination secretary company with name termination date

25/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

27/11/20184 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201826 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20174 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201726 pages · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
Shares allotted

capital allotment shares

05/12/20164 pages · PDF
SH02

capital alter shares redemption statement of capital

05/12/20166 pages · PDF
RESOLUTIONS

resolution

01/12/201629 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20166 pages · PDF
Director details changed

change person director company with change date

25/11/20162 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20156 pages · PDF
RESOLUTIONS

resolution

25/08/201532 pages · PDF
Accounts filed

accounts with accounts type full

21/01/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20145 pages · PDF
SH02

capital alter shares redemption statement of capital

05/12/20145 pages · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201420 pages · PDF
Director resigned

termination director company with name

30/06/20141 page · PDF
AUD

auditors resignation company

03/01/20142 pages · PDF
AUD

auditors resignation company

24/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20136 pages · PDF
Director appointed

appoint person director company with name

13/12/20132 pages · PDF
MR01

mortgage create with deed with charge number

05/09/201332 pages · PDF
Accounts filed

accounts with accounts type full

24/07/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20105 pages · PDF
Director details changed

change person director company with change date

23/12/20102 pages · PDF
Director details changed

change person director company with change date

23/12/20102 pages · PDF
Director details changed

change person director company with change date

23/12/20102 pages · PDF
AP03

appoint person secretary company with name

10/08/20101 page · PDF
TM02

termination secretary company with name

10/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/200915 pages · PDF
Accounts date changed

change account reference date company current shortened

13/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20094 pages · PDF
363a

legacy

28/12/20085 pages · PDF
363s

legacy

10/06/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20084 pages · PDF
395

legacy

18/07/20073 pages · PDF
395

legacy

17/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20074 pages · PDF
363s

legacy

26/01/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20064 pages · PDF
363s

legacy

20/01/20068 pages · PDF
CERTNM

certificate change of name company

03/11/20055 pages · PDF
225

legacy

30/08/20051 page · PDF
88(2)R

legacy

18/08/20053 pages · PDF
123

legacy

18/08/20051 page · PDF
RESOLUTIONS

resolution

18/08/2005PDF
RESOLUTIONS

resolution

18/08/2005PDF
RESOLUTIONS

resolution

18/08/2005PDF